Result of Annual General Meeting

27 March 2014

Blue Star Capital plc

("Blue Star" or the "Company")

Result of Annual General Meeting

The Board of Blue Star is pleased to announce that all resolutions, as set out in the Notice to Shareholders, were duly passed at the Company's Annual General Meeting ("AGM") held today 27 March 2014.

Ends

Contacts:

Blue Star Capital plc

Tony Fabrizi

Tel: +44 777 178 2434

Daniel Stewart & Company plc

Nominated Adviser & Broker

David Hart/Ciaran Walsh/Martin Lampshire

Tel: +44 20 7776 6550

Square1 Consulting

David Bick/Mark Longson

+44 207 929 5599